Columbus,Nebraska

January 6,2004

Tuesday,A.M.

Pursuant to adjournment the Platte Co Bd Supervisors met in session beginning at 9:00 in the morning. Honorable Ronald Pfeifer,Chairman,Diane C Pinger,Co Clk. Roll call and the following members present: Supervisors Martens,

Friedrichsen,Lloyd,Woerth,Franzen,Tooley and Chairman Pfeifer.The Aff Publ from the Col Tele and Humph Demo for notice of public meeting were presented. The Public Defender discussed juvenile cases with the Co Bd. Clark Grant and Greg Lower presented the original plat for Country Club Shores Second Subdivision. The following resolution was presented: RESOLUTION NO. 03-64 A RESOLUTION OF THE BOARD OF SUPERVISORS OF PLATTE COUNTY, NEBRASKA TO APPROVE THE PLAT OF THE COUNTRY CLUB SHORES 2^ND SUBDIVISION, PLATTE COUNTY, NEBRASKA, AND THE SUBDIVISION OF THAT PART OF THE NE1/4 OF THE NE1/4 OF SECTION 12, TOWNSHIP 17 NORTH, RANGE 1 WEST OF THE 6^TH P.M., PLATTE COUNTY, NEBRASKA. WHEREAS, Carol A. Sand, E. Herbert Dierks and Maria Dierks, husband and wife, of Columbus, Nebraska, are the owners of real estate located in the NE 1/4 of Section 12, T17N, R1W of the 6^th P.M. in Platte County, Nebraska, described as follows: Beginning at the northwest corner of Lot 8, Block A, Country Club Shores First Subdivision of part of the NE 1/4 of the NE 1/4 of Section 12, T17N,R1W of the 6^th P.M., in Platte County, Nebraska, and assuming the west line of said subdivision to have a bearing of S 00º06’29”W; thence S 00º06’29’’ W and on the west line of said subdivision 404.98 feet, to the southwest corner of Lot 1, Block B of said subdivision; thence N 89º53’07’’W and parallel with the north line of said NE 1/4 , 630.00 feet; thence N 00º06’29’’E and parallel with the west line of said subdivision, 404.98 feet, to the north line of said NE 1/4 ; thence S 89º53’07’’E and on said north line, 630.00 feet, to the point of beginning, containing 5.85 acres, more or less which real estate is beyond the corporate limits of the City of Columbus,Nebraska, but is situated within a two-mile radius of said city limits, and WHEREAS, said owners have laid out said land into lots, streets, avenues and ways and public utility easements under the name of “Country Club Shores 2^nd Subdivision” and have caused an accurate plat thereof to be made, designating the land so laid out and particularly describing the lots, streets, avenues, ways and utility easements belonging to said subdivision, as provided by law, a copy of which plat is submitted herewith, and WHEREAS, said owners have executed an instrument of dedication of the streets, ways, drives and utility easements to the use and benefit of the public as provided by law and as set out and designated on said plat, a copy of which is submitted herewith, and WHEREAS, said plat has attached thereto a certificate of Brian D. Benck, a competent surveyor, dated September 11, 203, certifying the same as provided by law, and WHEREAS, the owner, in patting said area will impose covenants, conditions and restrictions against future owners of lots said subdivision, all of which are fair and reasonable and in the best interest of the future owners, copies of which are submitted herewith, and WHEREAS, at the regularly scheduled meeting of the Mayor and Council of the City of Columbus, Nebraska, held on November 17, 2003, said proposed final plat and subdivision was approved by the Mayor and Council of the City of Columbus, Nebraska. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF PLATTE COUNTY, NEBRASKA, that said plat of Country club Shores 2^nd Subdivision, certified by Brian D. Benck, a competent surveyor, dated September 11, 2003, be and the same hereby is in all things approved; that the lots and public ways appearing on said plat and described in said Deed of Dedication be approved; that the public ways appearing on said plat and described in said Deed of Dedication be accepted and incorporated into the public road system of Platte County, Nebraska, at such time as the dedicators have opened the same to proper grade, width and necessary drainage as may be directed by the County Road Commissioner. INTRODUCED BY SUPERVISOR Woerth APPROVED AND ADOPTED THIS 6^th day of January, 2004. Attest: /s/Ronald Pfeifer,Chairman/s/Diane C Pinger,County Clerk.

Moved and seconded approve the plat and adopt Res No. 03-64 for Country Club Shores Second Subdivision. Motion carried.Moved and seconded authorize the Co Sher to go ahead and install an additional washing machine and dryer at the Platte county Detention Facility in the amt of $13350.00.Motion carried.Moved and seconded that the Public Amusement Licenses be renewed for the year 2004 for the following: McKays D&E Bar, Donald Meays dba East 30 Bar, Jeremy Krings dba Twister, Platte Co Ag Society, Louise Ganskow dba US 30 Speedway and Col Hockey&Skate Center Inc. Motion carried.The Co Bd requested that Darla Schiefelbein,Co Crt and Chad McKown,Dist Probation explain study hall monitoring to the Bd. Moved and seconded remove from the table the Certificate of Substantial Completion between Platte Co and R.L. Fauss Builders Inc.Motion carried.Moved and seconded put the Certificate of Substantial Completion back on the table until R.L. Fauss completes the work. Motion carried.Moved and seconded approve the minutes of 12-16-03.Motion carried.Moved and seconded the Industrial Tract Review hearing with the City of Columbus be set for 3-2-04 at 10:00a.m.Motion carried.The following resolution was presented: RESOLUTION NO. 04-01 ADOPTING AMENDMENT TO DEFERRED COMPENSATION PLAN WHEREAS, the Platte Co Board of Supervisors (hereinafter “Employer”) heretofore established the Hartford Deferred compensation Plan (hereinafter “Plan”); and WHEREAS, the Employer desires to amend the Plan to conform with the final 457 Treasury regulations (“regulations”) issued in July 2003; and WHEREAS, this amendment is intended as good faith compliance with the requirements of the regulations, and NOW, THEREFORE, BE IT RESOLVED, that effective January 6, 2004, the Employer hereby amends the Plan by: A. replacing section 2.3 with the following: “2.3 Agreement Effective Date In general, an Employee must complete and file with the employer a Participation Agreement prior to the month deferrals begin. Notwithstanding this requirement, the employer may establish a cutoff date for receiving Participation Agreements as long as the cutoff is no later than the deadline provided in section 1.457-4(b) or the final 457 regulations and the cutoff date is applied in a nondiscriminatory manner. Thereafter, during each month in which the employee is a participant in the Plan, that portion of his said Compensation which is specified by the Employee in the Participation Agreement, shall be deferred and paid in accordance with the provisions of this Plan.” B. deleting the following portion of section 2.6 and renumbering section 2.6(d) and 2.6(e0 as 2.6(c) and 2.6(d) respectively: “(c) The pre-retirement catch-up provision may not be used during the calendar year that the Participant ceases to be Employee.” C. replacing section 4.2, 7.2 and 7.3 with the following: “4.2 Unforeseeable Emergency Distribution A Participant may apply for a lump sum withdrawal of funds from the Plan in the event of an unforeseeable emergency. The Employer will evaluate the request for conformity with its interpretation of the applicable regulations. The decision of the Employer concerning whether an unforeseen emergency exists shall be final. An unforeseeable emergency is a sever financial hardship of the Participant or Beneficiary resulting from an illness or accident of the Participant or Beneficiary, the Participant’s or Beneficiary’s spouse, or the participant’s or Beneficiary’s dependent (as defined in code section 152(a)); loss of the Participant’s or Beneficiary’s property due to casualty (including the need to rebuild a home following damage to a home not otherwise covered by homeowner’s insurance, e.g., as a result of a natural disaster); or other similar extraordinary and unforeseeable circumstances arising as a result of events beyond the control of the participant or the beneficiary. Examples of unforeseeable emergencies include (1) imminent foreclosure of or eviction from the Participant’s or Beneficiary’s primary residence, (2) the need to pay for medical expenses (including non-refundable deductibles), as well as for the cost of prescription drug medication and (3) the need to pay for the funeral expenses of a spouse or a dependent (as defined in Code section 152(a)). Note that the purchase of a home and the payment of college tuition are typically not unforeseeable emergencies. The Participant must satisfy the Employer that the facts and circumstances of his or her situation fall within the definition of unforeseeable emergency. A distribution on account of an unforeseeable emergency may not be made to the extent the emergency is or may be relieved through reimbursement or compensation from insurance or otherwise by liquidation of the Participant’s assets (to the extent liquidation would not itself cause sever financial hardship) or by cessation of deferrals under the Plan.” “7.2 Transfer In All or a portion of an Employee’s benefit may be transferred from another Eligible Deferred Compensation Plan maintained by the Employer or another eligible governmental employer and credited to the Participant’s Account under this Plan as long as the transferor plan provides that such transfer can be made and (a) the transfer is from a plan of another employer and the Employee has severed employment with such other employer; or (b) the transfer is made between eligible governmental plans sponsored by the employer; or (c) the entire plan’s assets are transferred from another eligible governmental plan in the same state. As deems necessary, the Employer may require such documentation from the transferor plan to effect the transfer, to confirm that such plan is an Eligible Deferred Compensation Plan within the meaning of Code Section 457(b) and to ensure that transfers are provided for under such plan. The Employer may refuse to accept a transfer in the form of assets other than cash, unless the Employer agrees to hold such other assets in trust under the Plan. Any amounts transferred that have been deferred during the current calendar year will be considered deferrals subject to current calendar year deferral limitation. If a transfer, occurring on or after January 1, 2002, is associated with a distributable event and the Employee is eligible to receive an eligible rollover distribution as defined in Section 402(c)(4) or the Code, such transfer will be considered a rollover contribution subject to the provisions of Section 2.8.”

“7.3 Transfer Out All or a portion of a Participant Account may be transferred to another Eligible Deferred Compensation Plan maintained by another eligible governmental employer as long as the transferee plan provides that transfers can be made and (a) the transfer is to plan of another employer and the Employee has severed employment; or (b) the transfer is made between eligible governmental plans sponsored by the Employer; or (c) the entire plan’s assets are transferred to another eligible governmental plan in the same state. Upon the completion of the transfer, the Plan and Employer are discharged of any liability to the Participant to pay amounts to transferred. As it deems necessary, the Employer may require such documentation from the other plan to effect the transfer, to confirm that such plan is an Eligible Deferred Compensation Plan within the meaning of Code Section 457(b) and to ensure that transfers are provided for under such plan. Such transfers shall be made only under such circumstances as are permitted under code Section 457 and the applicable regulations. If a transfer, occurring on or after January 1, 2002, is associated with a distributable event and the distribution is an eligible rollover distribution as defined Section 402(c)(4) of the code, such transfer will be considered a Direct Rollover subject to the provisions of Section 7.1.” IN WITNESS WHEREOF, The Employer has executed this Plan Amendment this 6^th day of January,2004. /s/Ronald Pfeifer,Chairman Platte County Board of Supervisors/s/Diane C Pinger,Platte County Clerk.Moved and seconded adopt Res No. 04-01 to amend the deferred compensation plan to conform with the final 457 Treasurer regulations issued in July 2003.Motion carried.Moved and seconded file the Co Treas receipts representing credit to the respective funds: Sarpy Co,inmate med,gen fd,$66.00-Dodge Co,inmate med,gen fd,$46.26-Madison Co,inmate housing,gen fd,

$1550.00-Lakeview Comm Schls,security,gen fd,$630.00-City Col,salary reimbursement,gen fd,$1667.67-Polk Co,

inmate housing,gen fd,$525.00-Co Assessor,copies,gen fd,$38.00-Sarpy Co,inmate housing,gen fd,$17400.00-

Antelope Co,inmate housing,gen fd,$150.00-Platte Co Sher,inmate med,gen fd,$105.27-Madison Co,inmate housing,

gen fd,$300.00-Dodge Co,inmate housing,gen fd,$8125.00-Nance Co,inmate housing,gen fd,$5400.00-Butler Co,

inmate housing,gen fd,$1256.00-St Nebr,homeland security,gen fd,$2600.55-EverCom,inmate phone system,gen fd,

$2227.70-Seward Co,inmate housing,gen fd,$275.00-Douglas Co,inmate housing,gen fd,$47400.00.Motion carried.

Moved and seconded file NIRMA’s Statistical Report for Platte County. Motion carried.Moved and seconded file the

Northeast Nebr Juvenile Serv Ins financial statements for 6-30-03 and 2002. Motion carried.Moved and seconded authorize the Platte Co representative to sign the Assessment Agreement with Northeast Nebr Juvenile Serv. Motion carried.Moved and seconded file the Nebr Comm on Law Enf and Criminal Justice letter stating the Platte Co Detention Center and the Platte Co Courthouse Jail are in full compliance with minimum jail standards. Motion carried.Moved and seconded adopt Res No. 04-02 Approving Withdrawal of Securities for First National Bank. Motion carried.Moved and seconded file the General Assist Adm report for December 2003. Motion carried. Moved and seconded file the Elect Comm 2003 annual report. Motion carried.Moved and seconded to approve the re-appointment of Marlene Vetick to the Merit Comm for a three (3) year term. Motion carried.Moved and seconded file the Col Public Library report for December 2003.Motion carried.Moved and seconded that the following claims be approved as presented and the Co Clk be ordered to issue warrants of the same on the respective funds. GENERAL FUND Warr Nos 401001-401140&04012733-04012882,Incl Total Net Payroll 99491.10;A&P Process Serv, Crt Csts,

20.60;Dave Abegglen,Mile,150.12;Ace Hdwe,Bldg Supp,172.55;AFLAC Ins,AFLAC(Warr#04012736)694.94;Alltel,

Misc,69.96;Alltel,Cell Phones/Pagers,39.52;Ameritas Life Ins,Co Retire(Warr#04012739)5284.14;Ameritas Life Ins,

Co Retire Match,7790.59;ARL Credit Serv,Garnish(Warr#04012740)192.63;AT&T,Misc,10.93;Awards&Engraving,

Bldg Rep,7.00;Behlen Towing,Crt Csts,55.00;Big Red Print,Post/Env/Law Enf Supp,2027.42;Bills Trlr,Homeland Sec,2360.00;Birch Tele,Phone Serv,2459.84;Blazer Mfg,Janit,150.00;BCBS,Hlth Ins(Warr#04012748)8837.77;

Brights Clean,Handiman,2205.30;BTS,Phone Serv,162.50;CBM Food Serv,Food Bev,10865.75;CellularOne,Law Enf Csts,48.60;CellularOne,Misc,94.50;City Directory,Misc,115.00;Clk Dist Crt,Off Supp,350.00;Clk Supreme Crt,Crt Csts,61.00;Clk Supreme Crt,Crt Csts,3.00;Colfax Co Crt,Crt Csts,2.25;Colfax Co Sher,Misc,21.24;Col Area United Way,UW Cont(Warr#04012760)28.85;Col Comm Hosp,Law Enf Csts,55.52;Col Music, Off Eq,72.00;Col Plumb,

Bldg Rep,29.25;Col Tire, Grease Oil/Tires,159.20;Col United Fed CU,CU Cont(Warr#04012765)3356.00;Connecting Point,Off Supp/Off Eq Rep,291.98;Cornhusker Off Supp,Off Supp/Micro Photo,896.28;Corr Billing,Misc,6.88;Credit Bureau Serv,Garnish(Warr#04012779)197.58;DAS Comm,Teletype/Data Proc Sft,700.00;Douglas Co Sher,Crt Csts,

19.29;Douglas Co Treas,Aut Csts,210.00;Dr Vinyl,Misc,65.00;Duncan Pts,Auto Rep/Grease Oil,201.59;Eakes,Off Supp/Off Eq Rep,178.68;East Central Dist Hlth,Med Hosp,5383.24;Egr&Birkel,Crt Appt Coun,399.00;Elect Cont,

Misc,2604.00;Jim Fairchild,Misc,25.00;Kelly Feehan,Reg,111.00;Fireguard Inc,Homeland Sec,9000.00;John Flaherty,

Mtl Hlth Bd,375.40;Floor Maint,Janit,126.33;Francotyp Postalia,Post,15.50;Frontier,Phone Serv,43.57;Frontier,Phone Serv,276.21;Galls Inc,Law Enf Supp,23.25;Gehring Const,Sp Paving Projects,117658.00;Gene Steffy Ford, Auto Rep/

Grease Oil,481.05;Gocs Camera,Misc,15.80;Stacy Goodard,Juv Care Csts,127.50;Grant&Grant,Crt Appt Coun,

517.50;Dora Gutierrez,Misc,30.00;Hadley Braithwait,Bldg Supp,120.40;Hartford Life Ins,Ann(Warr#04012795)

425.00;Hendricks Co Clk,Garnish(Warr#04012796)280.00;Jeremy Howard,Crt Csts,104.24;Michael Howard,Crt Csts,

104.24; Humph Demo,Misc,6.17;ICOP Digital, Off Eq Rep,153.50;Indoff Inc,Off Supp,35.98;Intab Inc,Voting Supp,

135.63;IRS,Garnish(Warr#04012803)50.00;Jacks Uniforms,Safety Eq,987.50;Christine Jenkinson,Crt Csts,20.00;

K&M Market,Misc,4.93;Dr DW Kappenmann,Med Hosp,181.00;Knoepfle Law,Crt Appt Coun,758.00;Kurtenbach Law,Mtl Hlth Bd,150.00;Lab Safety Supp,Misc,48.98;LaRue Dist,Food Bev,118.28;Robert Lloyd,Mile,172.08;Lynn Peavy,Law Enf Supp,59.85;M&O Door Prod,Bldg Supp,13.75;Madison Co Sher,Crt Csts,43.26;Tom Martens, Mile,

5.76;Matthew Bender,Law Libr,80.80;Menards,Misc/Bldg Supp/Bldg Rep,43.82;MES,Homeland Sec,11800.00;

Meteorlogix,Teletype,291.00;Mid Ne Comm,Radio Re/Homeland Sec,11674.61;MOCIC,Dues,150.00;Mills&Reiter,

Crt Appt Coun,84.00;MIPS,Juror Fees,950.00;Tom Molczyk,Juror Fees,75.00;Moore Wallace, Off Supp,38.69;Nebr Assoc of Co Offl’s,Off Supp,15.00;NCSPC,Garnish(Warr#04012828)685.78;Nebr Dept Rev,St Income Tax(Warr#

04012829)3986.49;Nebr Law Enf Train,Reg,5.00;Nebr St Fire Marshal,Misc,4417.50;William Neiman,Crt Appt Coun,469.00;New Millennium Tech,Homeland Sec,2270.00;Novicki Fire Prev,Bldg Rep,135.25;Oberg Locksmith,

Bldg Rep,357.00;OfficeNet,Off Supp/Micro Photo/Rent Eq/Eq Rep,1177.12;Diane Olmer,Voting Supp,6.57;Payflex,

125 Flex Adm Csts,61.48;Pet Care Spec,Misc,15.00;Picket Fence,Juror Fees,48.07;Pitney Bowes,Post,99.90;Pitney Bowes, Rent Eq/Post,108.00;Tom Placzek,Mile,142.92;Platte Co Detention Ctr,Post/Med Hosp/Misc,327.51;Platte Co Atty,Post/Dues/Off Supp,266.91;Platte Co Crt,Crt Csts,267.00;Platte Co Crt,Crt Csts,159.00;Platte Co Nebr,125 Flex

(Warr#04012848)981.25;Platte Co Sher,Misc,208.90;Platte Co Sher,Law Enf Supp,385.58;Platte Co Sher,Post/Meals/

Misc,161.04;Platte Co Treas,Post/Offl Bonds/Off Supp,918.98;Platte Co Treas, Misc/Law Enf Supp,89.38;Platte Co Treas,Fed Income Tax(Warr#04012854)10173.12;OASI& Co Treas,Soc Sec(Warr#04012855)10284.25;OASI& Co Treas,Soc Sec Match,10284.25;Postage by Phone,Post,87.06;Prairie Valley Red Cross,Reg,135.00;Raynor Rensch,

Crt Appt Coun,2415.00;Redfield&Co,Off Supp,6.31;ST MFG LLC,Homeland Sec,1500.00;Barbara Saathoff,Juv Care Csts,172.50;Saunders Co Sher,Crt Csts,29.04;Schieffer Signs,Misc,35.00;Dr Lin Schulzkimp,Crt Csts,56.00;Security Fin Life Ins,Life Ins(Warr#04012865)85.30;Sherwin Williams,Bldg Rep,53.34;Sipple Hansen,Crt Appt Coun,321.30;

St HHS Lab,Law Enf Csts,75.00;James Stecker,Crt Appt Coun,56.00;Chris Steinke,Mtl Hlth Bd,150.00;T-Bond Tk Stop,Fuel,927.57;Telebeep,Cell Phones/Pagers/Law Enf Csts,51.33;U&I Sanitation,Garbage,162.40;US Post Off, Post,370.00;Un Nebr,Off Supp,4.00;Marlene Vetick, Mtl Hlth Bd,150.00;Viking Off Prod,Off Supp,81.07;Village Cobbler, Off Eq Rep,20.00;Jerrea Voichoskie, Crt Cts,20.00;Allan Vyhnalek,Reg,101.00;West Payment Crt,Law Libr,

1564.52;Wolfes Camera, Homeland Sec,873.98;Ziebart,Tk Rep,27.00. 374627.14;Prev amt allowed during current budget year,3662321.80;Total amt allowed to date $4036948.94. ROAD BRIDGE FUND Warr Nos 401141-401181&

04012884-04012927,Incl Total Net Payroll 36878.92;AFLAC Ins,AFLAC(Warr#04012884)251.28;Ameritas Life Ins,

Co Retire(Warr#04012885)2229.67;Ameritas Life Ins,Co Retire Match,3344.54;ARL Credit Serv,Garnish(Warr#

04012886)181.00;Auto Glass,Eq Pts,159.29;BCBS,Hlth Ins(Warr#04012888)2676.99;Central Pts,Eq Pts,633.04;

David Chohon,Elect,350.00;Col Steel,Eq Pts,478.35;Col United Fed CU,CU Cont(Warr#04012892)1912.00;

Cornhusker Off, Off Supp,102.68;Credit Mgt,Garnish(Warr#04012894)79.78;Cross Dillon,Tires,250.00;Ditch Witch,

Oth Eq,21642.00;Ernst Auto,Eq Pts,39.35;Firesen Chev,Eq Pts,45.16;Gerhold Concrete,Concrete,59.20;Hartford Life Ins,Ann(Warr#04012900)100.00;Inland Tk Pts,Eq Pts,56.60;Island Supp,Shop Supp,48.44;KC Auto,Eq Pts/Sml

Tools/Shop Supp,559.21;Kimball Midwest,Shop Supp,175.37;Jon Koch,Gravel&Borrow,1505.00;Larsen Internl, Eq Pts,2.03;Med Enterprises,Drug/Alcohol,29.90;Menards,Eq Pts,27.98;Mid American Res Chem,Grease Oil,105.00;

Midwest Serv,Signs/Eq Pts,1152.24;Mtr Fuels Div,Spl Fuels Tax,4646.00;Murphy Tractor,Eq Pts,308.41;Nebr Dept Rev,St Income Tax(Warr#04012913)1699.09;Nebr Harvestor,Eq Pts,202.50;Occupational Hlth,Drug/Alcohol,16.00;

Platte Co Nebr,125 Flex(Warr#04012916)227.50;Platte Co Treas,Fed Income Tax(Warr#04012917)4543.92;OASI& Co Treas,Soc Sec(Warr#04012918)3945.04;OASI& Co Treas,Soc Sec Match,3945.04;Reardon Lawn,Eq Pts/Oth Eq,

1245.75;Road Builders,Eq Pts,964.78;Security Fin Life Ins,Life Ins(Warr#04012921)63.65;Sheehan Mack,Eq Pts,

79.86;T-Bone Tk,Fuel,8786.59;Tractor Supp,Shop Supp,23.88;Vacin Inc,Eq Pts,21.21;Zieglers,Htg Fuel,232.80;Larry Zulkoski,Tech,6.35. 106033.39;Prev amt allowed during current budget year,1824957.47;Total amt allowed to date $1930990.86. PCNW FUND Warr Nos 401186-401187&04012963-04012970,Incl Total Net Payroll 968.36;Ameritas Life Ins,Co Retire(Warr#04012963)55.65;Ameritas Life Ins,Co Retire Match,83.48;Birch Tele,Phone Serv,17.13;

BCBS,Hlth Ins(Warr#04012965)123.86;Eller Htg,Bldg Rep,76.13;KC Auto Supp,Comm Eq Rep,12.07;Nebr Dept Rev,St Income Tax(Warr#04012968)3.67;OASI& Co Treas,Soc Sec(Warr#04012969)85.12;OASI& Co Treas,Soc Sec Match,85.12;Zieglers,Htg Fuel,416.00. 1926.59;Prev amt allowed during current budget year,32360.11;Total amt allowed to date $34286.70. REGION 10 CD FUND Warr#401183&04012935-04012941,Incl Total Net Payroll 898.09;Ameritas Life Ins,Co Retire(Warr#04012935)58.50;Ameritas Life Ins,Co Retire Match,87.75;Bill Brandenburgh,Post/Gas Serv Rep/Meals,58.50;Connecting Point,Off Supp,73.98;Frontier,Phone Serv,54.82;Nebr Dept Rev,St Income Tax(Warr#04012939)53.98;Platte Co Treas,Fed Income Tax(Warr#04012940)189.98;OASI& Co Treas,Soc Sec(Warr#04012941)99.45;OASI& Co Treas,Soc Sec Match,99.45. 1674.50;Prev amt allowed during current budget year,24075.55;Total amt allowed to date $25750.05. COUNTY RELIEF FUND Warr Nos 401184&

04012943-04012949,Incl Total Net Payroll 500.12;AFLAC Ins,AFLAC(Warr#04012943)9.40;Ameritas Life Ins,Co Retire(Warr#04012944)35.44;Ameritas Life Ins,Co Retire Match,53.16;BCBS,Hlth Ins(Warr#04012945)198.17;James Dubas, Adm Exp,250.00;Dr. DW Kappenman,Adm Exp,20.80;OASI& Co Treas,Soc Sec(Warr#04012948)44.37;

OASI& Co Treas,Soc Sec Match,44.37;Grace Schmid,Adm Exp,225.00. 1380.83;Prev amt allowed during current budget year,25888.35;Total amt allowed to date $27269.18. VICTIMS ASSISTANCE FUND Warr Nos 401185&

04012951-04012954,Incl Total Net Payroll 978.53;Ameritas Life Ins,Co Retire(Warr#04012951)57.38;Ameritas Life Ins,Co Retire Match,86.06;Nebr Dept Rev,St Income Tax(Warr#04012952)38.70;Platte Co Treas,Fed Income Tax

(Warr#04012953)102.85;OASI& Co Treas,Soc Sec(Warr#04012954)97.54;OASI& Co Treas,Soc Sec Match,97.54.

1458.60;Prev amt allowed during current budget year,17606.16;Total amt allowed to date $19064.76. COMPREHENSIVE JUVENILE SERV FUND Warr Nos 401182&04012928-04012934,Incl Total Net Payroll 416.82;Wilma Arp,Off Supp,29.60;Nebr Dept Rev,St Income Tax(Warr#04012929)7.67;Vicki Parra,Consult,62.00;

Platte Co Treas,Fed Income Tax(Warr#04012931)14.17;OASI& Co Treas,Soc Sec(Warr#04012932)36.34;OASI& Co Treas,Soc Sec Match,36.34;Platte Valley Diversion,Consult,450.00;Lora Urkoski,Consult,120.00. 1172.94;Prev amt allowed during current budget year,16246.57;Total amt allowed to date $17419.51. COUNTY VISITOR PROMOTION FUND Warr Nos 04012942 Col Area Chamber Comm,Misc,3846.80;Prev amt allowed during current budget year,49452.70;Total amt allowed to date $53299.50. STATE INSTITUTIONS FUND Warr Nos 04012950, Incl NNJS,Bd Cont,11060.00;Prev amt allowed during current budget year,79405.41;Total amt allowed to date $90465.41. DISTRICT PROBATION FUND Warr Nos 04012955-04012962,Incl Alltel,Phone Serv,52.60;CC Online Intenet,Comp Exp,49.95;Nebr Tech,Phone Serv,127.99;OfficeNet,Off Eq Rep,117.00;Performance Print,Print Publ,

57.41;Qwest Corp,Bldg Rent,335.00;Reg V Serv,Handiman,34.33;Telebeep,Spl Fees Juv Det,17.11. 791.39;Prev amt allowed during current budget year,24472.09;Total amt allowed to date $25263.48. The Hwy Supt discussed road and bridge matters with the Co Bd. Moved and seconded authorize the Chairman and Co Clk to sign the Certificate of Compliance Maintenance Agreement No. 117 between the Nebr Dept of Roads and Platte County. Motion carried.The Chairman declared a recess until 1:00p.m. The Chairman reconvened the meeting at 1:00p.m. The Co Atty discussed legal matters and out-of-state travel for Sandra Allen and Kathy Bamesberger. Moved and seconded send one of the two individuals to go to the out-of-state seminar. Motion carried.The Chairman declared the board meeting adjourned sine die. Attest:Diane C Pinger,Clk of the Co Bd,Ronald Pfeifer,Chairman.

Top of Page